Zinema Media & Entertainment Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with Para A of Part A of Schedule III to the said Regulations we wish to inform you the following outcomes of the Board Meeting held on 07th April 2023 at the Registered Office of the Company at 05:00 PM Agendas & Outcome :1) To Appoint Ms Monika Singh ( Membership No: ACS 44801 ) as Company Secretary.The Board of Directors has approved the appointment of Ms Monika Singh (ACS 44801) as Company SecretaryThe meeting of the Board of Directors commenced at 05:00 PM and concluded at 06:00 P.M. on this day; 07th April 2023This is for the information of Members